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No Name
2016-04-17 20:19:31
Medina, OH, United States
Scammer Source was email SCAMMER IMPERSONATING CHASE BANK...Email Attached
Nigerian/419 Scam  

Scammer Information
Name"Mr. Robert Justin"    

Details of Scam Report
I am glad to announce to you today that a new payment policy has been adopted and you have been shortlisted for payment via Online Banking Chase Bank, We hereby inform you that Chase Bank New York have instructed to open online account with on your behalf to credit your account with the approved amount of US$5,500,000.00 Million United States Dollars only deposited From Central Bank of Benin Republic In Africa as instructed by United Nation organization, Further more Endeavor to email us the following information for immediate processing.
Full Names: Address: Age: Country: Phone no: ID:
These are the requirements that you need to be aware of before you contact us below.1)You will fill the online account opening form, Send him an email in regards to your funds $5.5 Million that has been approved by the Federal Government of Benin Republic also Federal Government of United State and United Nation Organization.
Regards, Mr. Robert Justin Foreign Reserve Escrow Account Officer Chase Bank, New York. 270 Park Avenue New York Email-

Scam Email
From: "Mr. Robert Justin" from "mr. robert justin" sun apr 17 22: 31:57 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Sun, 17 Apr 2016 22:31:57 +0200
message-id: <>
date: Sun, 17 Apr 2016 22:31:57 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 1098

Tag Cloud
africa 00 million united states ... 5 million foreign bp bank credit contact win account million deposited payment escrow process fund online mail online bank bank dollar chase bank will yahoof [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) nmr. robert justin fs

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Follow Ups/Extra Information

2016-04-17 20:34:30, Medina, OH, United States 
No Name added:
Details of Scam Report was found in our database!
This IP was reported 3 times. Click here for details.
ISP: Etisalat Benin SA Host Name: Organization: Etisalat Benin Country: Benin (BJ) City: N/A Report Whois

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